STRACHANS (NEWCASTLE) LIMITED

Company number 02211993

Date	Type	Description	View / Download
27 Feb 1998	363s	Return made up to 18/02/98; no change of members	(7 pages)
13 Feb 1998	288a	New director appointed	(3 pages)
13 Feb 1998	288a	New director appointed	(3 pages)
09 Jan 1998	288b	Director resigned	(1 page)
24 Jul 1997	288a	New director appointed
14 Mar 1997	288a	New secretary appointed	(2 pages)
05 Mar 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
04 Mar 1997	363s	Return made up to 18/02/97; no change of members	(5 pages)
21 Aug 1996	MA	Memorandum and Articles of Association	(11 pages)
09 Aug 1996	CERTNM	Company name changed newcastle estate agents LIMITED\certificate issued on 12/08/96	(2 pages)
14 Mar 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
14 Mar 1996	363s	Return made up to 18/02/96; full list of members	(6 pages)
18 May 1995	MA	Memorandum and Articles of Association	(17 pages)
18 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 1995	88(2)R	Ad 02/05/95--------- £ si 200000@1=200000 £ ic 625000/825000	(2 pages)
18 May 1995	123	£ nc 1000000/1500000 02/05/95	(1 page)
07 Mar 1995	363s	Return made up to 18/02/95; no change of members	(4 pages)
07 Mar 1995	AA	Full accounts made up to 31 December 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
15 Nov 1994	287	Registered office changed on 15/11/94 from: grainger chambers hood street newcastle upon tyne tyne & wear NE1 6JP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document